CompanyTrack
S

STONEWEG EU LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

STONEWEG EU LIMITED

Activities of other holding companies n.e.c.

Founded 30 Apr 2002 Active Edinburgh, Scotland 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 17 Feb 2025
Confirmation Statement Submitted 3 Sept 2025
Net assets £-22.59M £121.00K 2024 year on year
Total assets £34.09M £1.40M 2024 year on year
Total Liabilities £56.69M £1.28M 2024 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£3.47M

Decreased by £1.66M (-32%)

Net Assets

-£22.59M

Increased by £121.00k (+1%)

Total Liabilities

£56.69M

Increased by £1.28M (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

166%

Decreased by 3 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 37 resigned
Status
Robert James CotterellDirectorBritishUnited Kingdom5123 Jul 2025Active
Stoneweg Corporate Secretarial LimitedCorporate-secretaryUnited KingdomUnknown12 Dec 2013Active
Stoneweg Uk Director LimitedCorporate-directorUnited KingdomUnknown29 Jul 2015Active
Timothy William SewellDirectorBritishEngland581 Apr 2020Active
Yvan MermodDirectorSwissSwitzerland557 Jan 2025Active

Shareholders

Shareholders (1)

Stoneweg European Holdings Limited
100.0%
159,772,4303 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stoneweg European Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

STONEWEG EU LIMITED Current Company
STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG MANAGEMENT EU HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with updatesView(4 pages)
23 Jul 2025OfficersTermination of Rui Inacio as director on 2025-07-23View(1 page)
23 Jul 2025OfficersAppointment of Mr Robert James Cotterell as director on 2025-07-23View(2 pages)
25 Feb 2025OfficersChange to director Mr Timothy William Sewell on 2024-12-20View(2 pages)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
3 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with updates

23 Jul 2025 Officers

Termination of Rui Inacio as director on 2025-07-23

23 Jul 2025 Officers

Appointment of Mr Robert James Cotterell as director on 2025-07-23

25 Feb 2025 Officers

Change to director Mr Timothy William Sewell on 2024-12-20

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-01 with updates

4 months ago on 3 Sept 2025

Termination of Rui Inacio as director on 2025-07-23

6 months ago on 23 Jul 2025

Appointment of Mr Robert James Cotterell as director on 2025-07-23

6 months ago on 23 Jul 2025

Change to director Mr Timothy William Sewell on 2024-12-20

11 months ago on 25 Feb 2025

Change Corporate Secretary Company With Change Date

11 months ago on 20 Feb 2025